Rzg Construction Limited was started on 12 Dec 2014 and issued an NZ business identifier of 9429041539309. This registered LTD company has been run by 2 directors: Ryan Fowles - an active director whose contract began on 12 Dec 2014,
Ross Edens - an active director whose contract began on 16 Mar 2017.
According to the BizDb data (updated on 22 Mar 2024), this company uses 2 addresses: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
60 Eighth Avenue, Tauranga, Tauranga, 3110 (service address),
1181 Cameron Road, Gate Pa, Tauranga, 3112 (physical address).
Up to 04 Mar 2024, Rzg Construction Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address.
A total of 15445162 shares are allocated to 4 groups (7 shareholders in total). In the first group, 5773402 shares are held by 3 entities, namely:
Edens, Jennifer Margaret (an individual) located at Bethlehem, Tauranga postcode 3110,
Sharp Tudhope Trustee Services No 19 Limited (an other) located at Tauranga, Tauranga postcode 3110,
Edens, Ross (an individual) located at Bethlehem, Tauranga postcode 3110.
The 2nd group consists of 2 shareholders, holds 61.38 per cent shares (exactly 9480240 shares) and includes
Pingao Trustee 443 Limited - located at Tauranga, Tauranga,
Fowles, Ryan - located at Omokoroa, Omokoroa.
The next share allotment (95760 shares, 0.62%) belongs to 1 entity, namely:
Edens, Ross, located at Bethlehem, Tauranga (an individual). Rzg Construction Limited was categorised as "Building consultancy service" (business classification M692310).
Previous addresses
Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & service address used from 30 Nov 2016 to 04 Mar 2024
Address #2: 197b Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 12 Dec 2014 to 30 Nov 2016
Basic Financial info
Total number of Shares: 15445162
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5773402 | |||
Individual | Edens, Jennifer Margaret |
Bethlehem Tauranga 3110 New Zealand |
04 Dec 2018 - |
Other (Other) | Sharp Tudhope Trustee Services No 19 Limited |
Tauranga Tauranga 3110 New Zealand |
16 Mar 2017 - |
Individual | Edens, Ross |
Bethlehem Tauranga 3110 New Zealand |
16 Mar 2017 - |
Shares Allocation #2 Number of Shares: 9480240 | |||
Entity (NZ Limited Company) | Pingao Trustee 443 Limited Shareholder NZBN: 9429049815788 |
Tauranga Tauranga 3110 New Zealand |
14 Mar 2022 - |
Director | Fowles, Ryan |
Omokoroa Omokoroa 3114 New Zealand |
12 Dec 2014 - |
Shares Allocation #3 Number of Shares: 95760 | |||
Individual | Edens, Ross |
Bethlehem Tauranga 3110 New Zealand |
16 Mar 2017 - |
Shares Allocation #4 Number of Shares: 95760 | |||
Director | Fowles, Ryan |
Omokoroa Omokoroa 3114 New Zealand |
12 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 |
Tauranga 3110 New Zealand |
08 Nov 2016 - 14 Mar 2022 |
Entity | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 |
Tauranga 3110 New Zealand |
08 Nov 2016 - 14 Mar 2022 |
Entity | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 |
Tauranga 3110 New Zealand |
08 Nov 2016 - 14 Mar 2022 |
Entity | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 |
Tauranga 3110 New Zealand |
08 Nov 2016 - 14 Mar 2022 |
Ryan Fowles - Director
Appointment date: 12 Dec 2014
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 03 Nov 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Sep 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Dec 2014
Ross Edens - Director
Appointment date: 16 Mar 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 26 Mar 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 16 Mar 2017
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